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Company Name: POWERDEAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05554218

Company Address:

POWERDEAL SYSTEMS LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


Date:

23/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POWERDEAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
363a - Annual Return10/07/2004363a
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Register of members in non-legible form01/03/1995353a
Capital/bonus issue - written resolution30/11/2005WRES14
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
287 - Change in situation or address of Registered Office31/03/2006287
Notice of closure of a place of business of an oversea company11/04/1996CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
2.23 - Notice of result of meeting of creditors11/06/19972.23
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
RES14 - Capital/bonus issue14/09/1999RES14
EEIG2 - Statement of name03/01/1997EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Notice of Administration Order03/11/19962.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
DISS40 - Notice of striking-off action disc23/12/2001DISS40
MA - Memorandum and Articles25/06/2002MA
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
SA - Shares agreement14/11/1996SA
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Notice of leave granted in relation to a disqualification order29/03/1997DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Written elective resolution09/05/2005(W)ELRES
Notice of removal of Liquidator27/04/19954.11(SC)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Particulars of a charge created by a company registered in Scotland15/01/2006410
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Directions to defer dissolution01/07/2004L64.04
Vary share rights/names - written resolution18/08/2002WRES12
Certificate of removal of Voluntary Liquidator29/07/20054.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
VAL - Valuation Report05/12/2000VAL
694(4)(b) - Statement of name06/07/1994694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
F14 - Notice of wind up20/12/1999F14
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Change of name certificate11/06/2005CERTNM
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Statement of name18/06/1994694(4)(a)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Annual Return14/12/1995363x
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Vary share rights/names - written resolution12/11/1996WRES12
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Auditor's report24/06/2005AUDR
L64.04 - Directions to defer dissolution08/11/1995L64.04
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Other resolution - ordinary resolution23/03/2006ORES13
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of discharge of administration order31/07/19982.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Exempt from appointment of auditor - special resolution22/03/2001SRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)